Nick Roshdieh – Charged with Drug Diversion and Fraud Allegations (Latest Update 2023)

Nick Roshdieh claims that he is a well-known real estate broker, which has been highlighted in several media. He has a long history in the field and is based in Southern California. He is renowned for his ability to give high-end clientele great service.

Nick Roshdieh‘s success can be linked to his drive to give his clients the best service possible and to his skill at negotiating. He is a multifaceted professional who has established a network of associates that enables him to communicate with some of Southern California’s most well-known developers. Nick Roshdieh is in a position to offer his clients access to the most prestigious coastal areas in Southern California because of his network of business professionals.

The hybrid strategy used by Nick Roshdieh for the industry combines current customer expectations with historical best practices. He and his staff are renowned for their capacity to offer the highest level of transparency to their clientele. Additionally, Nick Roshdieh and his group have increased the accessibility of luxury properties in several international markets through their marketing approach.

nick roshdieh
Nick Roshdieh

Nick Roshdieh regularly adapted to unforeseen circumstances, which helped him cultivate his fortitude and optimistic outlook. He approaches life’s difficulties with a smile. His sincerity is cited as his best quality by many of his clients.

Nick Roshdieh is a lifelong learner who thinks there are plenty of chances in life to make errors and gain knowledge from them. 

Nick Roshdieh Arrested in Alleged Sober Living Kickback Scheme

nick roshdieh

In conjunction with a federal investigation into what authorities claim was a kickback scheme involving patient referrals to substance misuse treatment centers, four individuals were detained on Thursday, three of whom were from Orange County.

Over the previous 10 months, 10 individuals have been charged with crimes as a result of the Sober Homes Initiative.

The suspects in this case specifically targeted vulnerable individuals in recovery and sold them as a commodity with no concern for their health or well-being,” stated California Insurance Commissioner Ricardo Lara. Receiving payments in exchange for patient recommendations puts lives in danger and has no place in our healthcare system.

20/12/2023 Update
As of now, Nick Roshdieh has not responded, nor has he apologized for his misdeeds. He has ignored our efforts to highlight the problems faced by his victims. Furthermore, he has only focused on propagating his fake PR.

“These dishonest individuals pay illegal kickbacks to obtain insured patients whose health plans pay generous benefits intended to cover legitimate treatments and tests,” said U.S. Attorney Tracy L. Wilkison. While many rehab centers provide much-needed assistance to addicts, those targeted in this sweep exploit the opioid catastrophe facing our country by supporting a patient-selling network that is more concerned with making money than helping those in need.

Owners of Truvida Recovery Nick Roshdieh, 51, of Aliso Viejo, and Vincent Bindi, 66, of Laguna Niguel, were arrested on Thursday on suspicion of participating in a conspiracy to pay kickbacks for sober living facility recommendations.

What is Addiction Fraud?

Addiction treatment fraud betrays individuals who seek help during some of their most trying times in life. Anyone fighting addiction needs respect and consideration, especially when they look for treatment to escape the addiction cycle.

Donald Vawter, 30, of Rancho Santa Margarita, a Truvida employee accused of conspiring to pay and collect kickbacks in the alleged scam, was also detained on Thursday.

Additionally detained on allegations from the Truvida indictment was patient recruiter Michael Hislop, 56, of Boston.

A multimillion-dollar alleged payment conspiracy at Healing Path Detox LLC and Get Real Recovery Inc. facilities led to the indictment of Casey Mahoney, 45, of Los Angeles, and Joseph Parkinson, 32, formerly of Costa Mesa.

On December 10, Darius Moore, 28, formerly of Santa Ana, entered a guilty plea to the charge of conspiring to pay and receive bribes in exchange for referrals to drug rehab centers. May 13 is the date set for his sentencing.

Nick Roshdieh was among the people charged with the crime.

Adrian Gonzalez, 37, of Laguna Hills, admitted on August 6 to paying bribes in exchange for recommendations. His sentencing is set for January 28.

Dorian Ballough, 30, a former resident of Costa Mesa, entered a guilty plea to running a kickback scheme on November 12. He will be sentenced on April 8.

Kyle Reed, 29, a former resident of Huntington Beach, entered a guilty plea on November 19 about a kickback scheme. His sentencing was set for May 6.

nick roshdieh

Southern California addiction treatment kickback schemes are the target of a series of cases announced by the Justice Department

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A snippet of the DOJ’s action against Nick Roshdieh (Source)

The Department of Justice has brought criminal charges against 10 individuals over the past 10 months for kickback schemes at drug rehab centers in Orange County, California.  

Owners of drug rehab facilities and patient recruiters are the defendants in these lawsuits. They are accused, among other things, of paying kickbacks to refer patients to drug rehab centers, sober living homes, or testing labs. According to allegations, these facility owners valued patients differently depending on the type of insurance they had and gave patient recruiters bribes for each patient they brought to their addiction treatment centers. For each month that the patients continued to get what the facility claimed to be serviced, the recruiters allegedly earned recurrent payments.

Asst. Attorney General Kenneth A. Polite Jr. of the Criminal Division of the Justice Department said, “These cases demonstrate the Department of Justice’s ongoing efforts to combat fraud by drug rehab centers and patient recruiters.” “These schemes prey on weak sections of our society, such as addicts who are seeking treatment. These instances demonstrate the government’s dedication to safeguarding patients and holding those who attempt to victimize them accountable.

According to U.S. Attorney Tracy L. Wilkison for the Central District of California, “Greed-driven, dishonest operators of substance abuse treatment centers have invaded Southern California, but a coalition of law enforcement entities have responded forcefully.

These dishonest people offer illegal kickbacks to get insured customers whose health plans pay high benefits meant to pay for legal procedures and examinations. While many rehab centers provide much-needed assistance to addicts, those targeted in this sweep exploit the opioid catastrophe facing our country by supporting a patient-selling network that is more concerned with making money than helping those in need.

Acting Assistant Director Jay Greenberg of the FBI’s Criminal Investigative Division stated that the defendants in these cases were more concerned with making money and abusing patients than they were with assisting those in need. The credibility of our healthcare system is compromised by kickback schemes because they encourage prioritizing money over patient care. The FBI and our law enforcement allies are dedicated to safeguarding the people who depend on the American healthcare system.

According to Special Agent in Charge Amy K. Parker of the Office of Personnel Management Office of the Inspector General (OPM-OIG), it is unacceptable when owners and operators of drug rehab centers take advantage of the systems intended to benefit patients in their efforts to overcome addiction. We are tremendously pleased with our hard-working personnel and our partnership with federal law enforcement in their pursuit of unethical and criminal behavior that endangers gullible healthcare consumers.

“The suspects in this case specifically targeted vulnerable individuals in recovery and sold them as a commodity with no concern for their health or wellbeing,” stated Ricardo Lara, the commissioner of insurance for the state of California. Receiving payments in exchange for patient recommendations puts lives in danger and has no place in our healthcare system.

Summary of the Case Against Nick Roshdieh

Nick Roshdieh, 51, of Aliso Viejo, California, and Vincent Bindi, 66, of Laguna Nigel, California, who owned Crest Recovery LLC, doing business as Truvida Recovery (Truvada), were detained on December 16 after being charged by indictment on December 15 with conspiring to pay and receive kickbacks for referrals to clinical treatment facilities and paying kickbacks for referrals to clinical treatment facilities, according to court documents. In the indictment, Donald Vawter, 30, of Rancho Santa Margarita, California, a Truvida employee, was accused of conspiring to pay and collect kickbacks for referrals to drug addiction treatment facilities as well as of paying kickbacks for those referrals. 

A patient recruiter named Michael Hislop, 56, of Boston, Massachusetts was also accused in the indictment of conspiring to provide and pay kickbacks for referrals to drug and alcohol treatment centers as well as receiving kickbacks for such referrals. If found guilty, Vawter and Hislop could receive a combined sentence of 35 years in jail, while Roshdieh and Bindi could receive a maximum of 65 years in prison. Trial Attorney Alexandra Michael of the Los Angeles Strike Force and Assistant U.S. Attorney Gina Kong of the Santa Ana Branch Office is prosecuting the charges.

Conclusion

Finally, it should be noted that Donald Vawter and Michael Hislop, along with Nick Roshdieh and Vincent Bindi, are the proprietors of Crest Recovery LLC doing business as Truvida Recovery (Truvada), and have all been charged with various offenses relating to kickbacks for recommendations to drug and alcohol treatment facilities. In addition to paying kickbacks for referrals, there are also allegations of conspiring to pay and receive such kickbacks.

If they were deemed guilty, Vawter, Hislop, and Roshdieh could each receive a term of up to 35 years in prison, while Roshdieh, Bindi, and Roshdieh could each be given a sentence of up to 65 years in prison. Trial Attorney Alexandra Michael from the Los Angeles Strike Force and Assistant U.S. Attorney Gina Kong from the Santa Ana Branch Office is in charge of the prosecution.

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